Company NameEquinox Management Solutions Ltd
DirectorJason Turnbull Henderson Ross
Company StatusActive
Company NumberSC525357
CategoryPrivate Limited Company
Incorporation Date28 January 2016(8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Jason Turnbull Henderson Ross
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 14e Dickson Street
Dunfermline
Fife
KY12 7SN
Scotland

Location

Registered Address14e Dickson Street
Dunfermline
KY12 7SN
Scotland
ConstituencyDunfermline and West Fife
WardDunfermline Central

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

10 July 2023Accounts for a dormant company made up to 31 March 2023 (9 pages)
31 January 2023Confirmation statement made on 27 January 2023 with updates (5 pages)
23 August 2022Accounts for a dormant company made up to 31 March 2022 (9 pages)
8 February 2022Confirmation statement made on 27 January 2022 with updates (5 pages)
14 December 2021Director's details changed for Mr Jason Turnbull Henderson Ross on 14 December 2021 (2 pages)
14 December 2021Change of details for Mr Jason Ross as a person with significant control on 14 December 2021 (2 pages)
26 July 2021Accounts for a dormant company made up to 31 March 2021 (10 pages)
16 April 2021Confirmation statement made on 27 January 2021 with updates (5 pages)
16 April 2021Director's details changed for Mr Jason Turnbull Henderson Ross on 16 April 2021 (2 pages)
11 December 2020Accounts for a dormant company made up to 31 March 2020 (10 pages)
3 February 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
16 December 2019Registered office address changed from Unit 12C 34 Dickson Street Dunfermline KY12 7SN Scotland to 14E Dickson Street Dunfermline Scotland KY12 7SN on 16 December 2019 (1 page)
9 December 2019Accounts for a dormant company made up to 31 March 2019 (11 pages)
11 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
18 December 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
5 February 2018Director's details changed for Mr Jason Ross on 5 February 2018 (2 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
3 November 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 October 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
20 October 2017Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
10 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2016Incorporation
Statement of capital on 2016-01-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)